Shanghai Commercial & Savings Bank : On behalf of the subsidiary, Shanghai Commercial Bank Limited, to announce the re-election of directors

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Provided by: THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
SEQ_NO	1	Date of announcement	2022/04/22	Time of announcement	16:29:44
Subject	On behalf of the subsidiary, Shanghai Commercial Bank Limited, to announce the re-election of directors
Date of events	2022/04/22	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/04/22 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director 3.Title and name of the previous position holder: Non-executive Director/Mr. Stephen Ching Yen LEE Non-executive Director/Mr. JIN Yu Non-executive Director/Mr. Jafar Altaf AMIN Independent Non-executive Director/Mr. E. Michael FUNG Non-executive Director/Mr. YE Jun 4.Resume of the previous position holder: Mr. Stephen Ching Yen LEE/Non-executive Director of Shanghai Commercial Bank Limited Mr. JIN Yu/Non-executive Director of Shanghai Commercial Bank Limited Mr. Jafar Altaf AMIN/Non-executive Director of Shanghai Commercial Bank Limited Mr. E. Michael FUNG/Independent Non-executive Director of Shanghai Commercial Bank Limited NMr. YE Jun/Non-executive Director of Shanghai Commercial Bank Limited 5.Title and name of the new position holder: Non-executive Director/Mr. Stephen Ching Yen LEE Non-executive Director/Mr. JIN Yu Non-executive Director/Mr. Jafar Altaf AMIN Independent Non-executive Director/Mr. E. Michael FUNG Non-executive Director/Mr. YE Jun 6.Resume of the new position holder: Mr. Stephen Ching Yen LEE/Non-executive Director of Shanghai Commercial Bank Limited Mr. JIN Yu/Non-executive Director of Shanghai Commercial Bank Limited Mr. Jafar Altaf AMIN/Non-executive Director of Shanghai Commercial Bank Limited /Mr. E. Michael FUNG/Independent Non-executive Director of Shanghai Commercial Bank Limited Mr. YE Jun/Non-executive Director of Shanghai Commercial Bank Limited 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election 9.Number of shares held by the new position holder when elected:Nil 10.Original term (from __________ to __________): Non-executive Director/Mr. Stephen Ching Yen LEE(2020/04/22~2022/04/22) Non-executive Director/Mr. JIN Yu(2019/04/17~2022/04/22) Non-executive Director/Mr. Jafar Altaf AMIN(2019/04/17~2022/04/22) Independent Non-executive Director/Mr. E. Michael FUNG(2019/04/17~2022/04/22) Non-executive Director/Mr. YE Jun(2021/09/29~2022/04/22) 11.Effective date of the new appointment:2022/04/22 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:None